ELLISSA EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ELLISSA EXCHANGE COMPANY |
|---|---|
| Full name/Name | ELLISSA EXCHANGE COMPANY |
| Type | Name |
| Last name/Name | ELISSA EXCHANGE |
|---|---|
| Full name/Name | ELISSA EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELESSA EXCHANGE |
|---|---|
| Full name/Name | ELESSA EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Sarafand |
|---|---|
| Country | Lebanon |
| Full address | Sarafand, Lebanon |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.